Conclusion Meanings:
'Exonerated': or 'Within NYPD Guidelines' - the alleged conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'Substantiated': The alleged conduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'Unfounded': Evidence suggests that the event or alleged conduct did not occur.
Further details on conclusion definitions.
Named in 4 known lawsuits, $255,500 total settlements.
Gallo v. City of New York et al
Case # 02CV04589,
U.S. District Court - Eastern District NY
$3,500 Settlement
Complaint and Stipulation
Hicks et al v. The City of New York et al
Case # 06CV02044,
U.S. District Court - Eastern District NY
$225,000 Settlement
Complaint,
Stipulation
Description: Defendant officers illegally entered and searched a building where Plaintiffs were gathered. Plaintiffs were illegally strip searched, and held at a precinct for 2 days while officers got a search warrant for the previous locations. Plaintiffs were eventually released without charges, except for one whose charges resulted in dismissal.
Tucker et al v. The City of New York et al
Case # 04CV09211,
U.S. District Court - Southern District NY
$20,000 Settlement
Complaint,
First Amended Complaint
Ferdinand v. The City of New York et al
Case # 07CV08542,
U.S. District Court - Southern District NY
$7,000 Settlement
Complaint,
Stipulation
Description: Defendant officers falsely arrested Plaintiff and searched his apartment. No specifications on charges in complaint.